Top 25 Senders to the Wallet

#WalletCount
1
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
10
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
3
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
5
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
6
4
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
8
3
9
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
3
10
3
11
3
12
2
13
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
14
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
15
2
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
17
0x3f37c7d8e61c000085aac0515775b06a3412f36b
Contango
ERC1967Proxy
InitialProxyImpl
2
18
2
19
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
20
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
21
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
2
22
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
2
23
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
21
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
5
4
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6
Grid
Gridex
3
8
3
9
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
2
10
2
11
0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b
Uniswap
V3 Pool
2
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
13
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1